General information

J D Cleghorn Limited

Type: NZ Limited Company (Ltd)
9429040829647
New Zealand Business Number
32016
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

J D Cleghorn Limited (issued a New Zealand Business Number of 9429040829647) was started on 24 Feb 1976. 4 addresses are currently in use by the company: Devlin Cameron & Hayes Ltd, 165 Broadway Avenue, Palmerston North, 4410 (type: office, delivery). Devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North had been their registered address, up until 07 Apr 2014. 5100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 200 shares (3.92 per cent of shares), namely:
Cleghorn, Paul Michael (an individual) located at Rd 3, Woodville postcode 4999,
Dch2A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 96.08 per cent of all shares (4900 shares); it includes
Cleghorn, John Desmond (an individual) - located at R D 3 Woodville. "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued J D Cleghorn Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Registered & physical & service 07 Apr 2014
Devlin Cameron & Hayes Ltd, 165 Broadway Avenue, Palmerston North, 4410 Office 02 Jun 2023
165 Broadway Avenue, Palmerston North, 4410 Delivery 02 Jun 2023
Directors
Name and Address Role Period
Murray Dean Cleghorn
Rd 5, Feilding, 4775
Address used since 27 Mar 2023
Director 27 Mar 2023 - current
John Desmond Cleghorn
Rd 3, Woodville, 4999
Address used since 24 Jun 1986
Director 24 Jun 1986 - 12 Apr 2023
Valerie Jean Cleghorn
Rd3 Woodville,
Address used since 24 Jun 1986
Director 24 Jun 1986 - 29 Sep 2014
Addresses
Previous address Type Period
Devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North Registered 25 Jun 2005 - 07 Apr 2014
16 Victoria Ave, Palmerston North Physical 05 Jul 2000 - 07 Apr 2014
Same As Registered Office Physical 05 Jul 2000 - 05 Jul 2000
C/o J H Devlin & Associates, 16 Victoria Ave, Box 1595, Palm Nth Registered 20 Jun 1997 - 25 Jun 2005
Financial Data
Financial info
5100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cleghorn, Paul Michael
Individual
Rd 3
Woodville
4999
10 Jun 2016 - current
Dch2a Trustee Company Limited
Shareholder NZBN: 9429032363265
Entity (NZ Limited Company)
165 Broadway Avenue
Palmerston North
4410
28 Jun 2012 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Cleghorn, John Desmond
Individual
R D 3 Woodville
24 Feb 1976 - current

Historic shareholders

Shareholder Name Address Period
Cleghorn, Valerie Jean
Individual
R D 3 Woodville
24 Feb 1976 - 12 Jun 2015
Saunders, Graeme Thomas
Individual
24 Feb 1976 - 13 Jun 2011
Cleghorn, Valerie Jean
Individual
R D 3 Woodville
24 Feb 1976 - 12 Jun 2015
Cameron, Wayne Patrick
Individual
Palmerston North
24 Feb 1976 - 28 Jun 2012
Location
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